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DWR CYMRU CUSTOMER SERVICES LIMITED

Company number 08114592

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jan 2017 AD01 Registered office address changed from Pentwyn Road Nelson Treharris Mid Glamorgan CF46 6LY to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 6 January 2017
03 Jan 2017 4.70 Declaration of solvency
03 Jan 2017 600 Appointment of a voluntary liquidator
03 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-13
07 Dec 2016 MR04 Satisfaction of charge 1 in full
13 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
13 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
05 Oct 2015 AUD Auditor's resignation
05 Oct 2015 AUD Auditor's resignation
01 Oct 2015 AUD Auditor's resignation
17 Sep 2015 AA Full accounts made up to 31 March 2015
09 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,500,001
04 Aug 2014 AA Full accounts made up to 31 March 2014
09 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,500,001
31 Dec 2013 AA Full accounts made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
10 Jul 2013 AP01 Appointment of Samantha Marie James as a director
25 Feb 2013 AP03 Appointment of Samantha Marie James as a secretary
25 Feb 2013 TM02 Termination of appointment of Richard Curtis as a secretary
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 26 July 2012
  • GBP 1,500,001.00
16 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jul 2012 AD01 Registered office address changed from 1 Callaghan Square Cardiff South Glamorgan CF10 5BT United Kingdom on 11 July 2012
11 Jul 2012 AP01 Appointment of Ms Julia Cherrett as a director